PINEHILL PROPERTY LIMITED - MARLOW


Company Profile Company Filings

Overview

PINEHILL PROPERTY LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
PINEHILL PROPERTY LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733694. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PINEHILL PROPERTY LIMITED - MARLOW

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LORDS WOOD COTTAGE
MARLOW
SL7 2QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM MACKINNON Feb 1943 British Director 2002-09-01 CURRENT
JANE CATHERINE MACKINNON Apr 1948 British Director 2002-09-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-03-16 UNTIL 1999-03-16 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-03-16 UNTIL 1999-03-16 RESIGNED
FIDSEC LIMITED Corporate Secretary 1999-03-16 UNTIL 2002-09-01 RESIGNED
MR RUDIGER MICHAEL FALLA Jul 1955 British Director 1999-03-16 UNTIL 2000-10-02 RESIGNED
MRS JANE CORNISH Feb 1947 British Director 2002-09-01 UNTIL 2011-04-02 RESIGNED
MR JAMES PAUL CORNISH Oct 1979 British Director 2011-04-01 UNTIL 2022-03-30 RESIGNED
MR DAVID ALAN CORNISH Jul 1945 British Director 2002-09-01 UNTIL 2011-04-02 RESIGNED
MR ADAM MARK CORNISH Oct 1981 British Director 2011-04-02 UNTIL 2022-03-30 RESIGNED
MR MICHAEL JAMES BROWN Oct 1951 British Director 1999-03-16 UNTIL 2000-10-02 RESIGNED
JAMES LUSHINGTON ARKLIE Sep 1955 British Director 1999-03-16 UNTIL 2002-01-17 RESIGNED
MRS JANE CORNISH Feb 1947 British Secretary 2002-09-01 UNTIL 2022-03-30 RESIGNED
ADL TWO LIMITED Corporate Director 2002-01-17 UNTIL 2002-09-01 RESIGNED
PDL LIMITED Corporate Director 2000-10-02 UNTIL 2002-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert William Mackinnon 2016-04-06 2/1943 Marlow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PINEHILL PROPERTY LIMITED 2023-08-24 31-12-2022 £2 equity
Dormant Company Accounts - PINEHILL PROPERTY LIMITED 2022-11-01 31-12-2021 £2 equity
Dormant Company Accounts - PINEHILL PROPERTY LIMITED 2021-10-23 31-12-2020 £2 equity
Dormant Company Accounts - PINEHILL PROPERTY LIMITED 2017-03-14 31-12-2016 £2 equity

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